111111111 LADY OF LEISURE HOLDINGS LIMITED | Parental, filial companies, and officers
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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Owsley, Jonathan Hawkes
    Partner born in September 1970
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Hill Norton, Simon Nicholas Sebastian
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Director → CIF 0
    Hill Norton, Simon Nicholas Sebastian
    Director
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 4
    Miller, Jennifer Jane
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Mark Richard
    Chartered Accountant born in September 1973
    Individual (26 offsprings)
    Officer
    2011-12-05 ~ 2015-09-04
    OF - Director → CIF 0
    Smith, Mark Richard
    Coo born in September 1973
    Individual (26 offsprings)
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2006-06-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 7
    Hill-norton, Tamara Louise
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Soriano, Isabel
    President International Group born in April 1970
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Cable, Matthew Glen
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Straus, Julia
    Managing Director born in November 1982
    Individual (4 offsprings)
    Officer
    2018-10-23 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (34 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Farello, Michael John
    Partner born in February 1965
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2017-06-28
    OF - Director → CIF 0
  • 13
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Pofcher, Sally
    Operating Partner, L Catterton born in August 1967
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    LADY OF LEISURE INVESTCO LIMITED
    - now 09325233
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20 09325233
    CGP2 SB INVESTCO LIMITED - 2015-01-12
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2006-05-10 ~ 2006-06-20
    OF - Director → CIF 0
  • 17
    WOLVERINE EUROPE LIMITED
    - now 04283166 04274178
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-05-10 ~ 2006-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LADY OF LEISURE HOLDINGS LIMITED

Period: 2017-07-19 ~ now
Company number: 05811852
Registered names
LADY OF LEISURE HOLDINGS LIMITED - now
PIMCO 2485 LIMITED - 2006-07-21 05825858... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • LADY OF LEISURE HOLDINGS LIMITED
    Info
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2017-07-19
    Registered number 05811852
    King's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • LADY OF LEISURE HOLDINGS LIMITED
    S
    Registered number 05811852
    King's Place, 90 York Way, London, United Kingdom, N1 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SWEATY BETTY HOLDINGS LIMITED
    S
    Registered number 05811852
    Sweaty Betty Fulham Green, 69-79, Fulham High Street, London, United Kingdom, SW6 3JW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SWEATY BETTY LIMITED
    - now 03525806
    LADY OF LEISURE LIMITED
    - 2017-07-19 03525806
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SWEATY BETTY TRUSTEE LIMITED
    - now 05854059
    PIMCO 2496 LIMITED - 2006-08-04
    Sweaty Betty Fulham Green, 69-79 Fulham High Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.